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NORTH WEST PLASTICS LIMITED

Learn more about NORTH WEST PLASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU

NORTH WEST PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00937582
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.21
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company NORTH WEST PLASTICS LIMITED is a Private Limited Company, registration number 00937582, established in United Kingdom on the 21. August 1968. The company is now active. The company has been in business for 48 years and 3 months. The company is based on AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU. Business of the company NORTH WEST PLASTICS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 58 company documents available. The most recent document is "21/02/16 FULL LIST" from the 2016.03.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.21. We do not have any information about the company NORTH WEST PLASTICS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY
Form type: TM01
Date: 2015.09.24
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DIRECTOR APPOINTED MR STEFAN SCHELLINGER
Form type: AP01
Date: 2015.09.24
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SECOND FILING FOR FORM CH01
Form type: RP04
Date: 2015.08.14
Child documents:
Document type: ANNOTATION
Date: 2015.08.14
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING CH01 FOR JON GREEN
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREGORY / 30/07/2015
Form type: CH01
Date: 2015.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013
Form type: CH01
Date: 2014.01.15
Child documents:
Document type: ANNOTATION
Date: 2015.08.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed CH01 was registered on 14/08/2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 01/08/2013
Form type: CH01
Date: 2013.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT
Form type: TM01
Date: 2013.04.12
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DIRECTOR APPOINTED MR MATTHEW GREGORY
Form type: AP01
Date: 2012.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.16
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ADOPT ARTICLES 05/07/2010
Form type: RES01
Date: 2010.07.16
Child documents:
Document type: ANNOTATION
Date: 2010.07.16
Form type: RES13
Document description: DELETE MEMORANDUM OF ASSOCIATION 05/07/2010
Document type: ANNOTATION
Date: 2010.07.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009
Form type: CH03
Date: 2009.11.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009
Form type: 288c
Date: 2009.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
Form type: 288a
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN
Form type: 288b
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
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REGISTERED OFFICE CHANGED ON 18/06/05 FROM:, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 21/02/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 21/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/01 FROM:, 110 PARK STREET, LONDON, W1Y 3RB
Form type: 287
Date: 2001.03.05

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Company directors and board members:

JON MICHAEL GREEN (current)
Secretary, SOLICITOR, 2005.06.03
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
JON MICHAEL GREEN (current)
Director, COMPANY SECRETARY & GENERAL COUNSEL, 2005.06.03
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
STEFAN SCHELLINGER (current)
Director, COMPANY DIRECTOR, 2015.08.28
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
PAUL NICHOLAS HUSSEY (resigned)
Secretary, 1993.02.21 - 2005.06.03
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
JOHN GEORGE BASON (resigned)
Director, FINANCE DIRECTOR, 1997.04.30 - 1999.05.01
15 STRAWBERRY HILL ROAD , TWICKENHAM
TW1 4QB, MIDDLESEX
STEPHEN PAUL CRUMMETT (resigned)
Director, COMPANY DIRECTOR, 2008.03.19 - 2012.09.07
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
STEPHEN WILLIAM DRYDEN (resigned)
Director, FINANCE DIRECTOR, 2005.06.03 - 2008.03.19
HOME FARM ARLESCOTE , BANBURY
OX17 1DQ, OXFORDSHIRE
MATTHEW GREGORY (resigned)
Director, COMPANY DIRECTOR, 2012.09.07 - 2015.08.28
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
PAUL NICHOLAS HUSSEY (resigned)
Director, SOLICITOR, 1993.02.21 - 2005.06.03
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
PAUL TERRENCE TWIGDEN (resigned)
Director, 1993.02.21 - 1994.04.21
HALLWICKS HOUSE 3 OAKHILL ROAD SHENLEY CHURCH END , MILTON KEYNES
MK5 6AR, BUCKINGHAMSHIRE
DAVID MICHAEL WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1999.04.29 - 2005.06.03
BUNZL PLC 110 PARK STREET , LONDON
W1K 6NX
DAVID MICHAEL WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1994.04.21 - 1997.04.30
29 FORT ROAD , GUILDFORD
GU1 3TE, SURREY

Companies near to NORTH WEST PLASTICS ltd.

Information about the Private Limited Company NORTH WEST PLASTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data